The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Holden, Daniel Ian
- Registered addresses and corresponding companies
Holden, Daniel Ian
Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 11, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 2 IIF 3 IIF 4 (more)40, Bank Street, London, E14 5NR
IIF 6 IIF 7 IIF 8 (more)C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 22
- Registered addresses and corresponding companies
Holden, Daniel
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in England
Registered addresses and corresponding companies1 Royal Exchange, Royal Exchange Avenue, London, EC3V 3DG, United Kingdom
IIF 24
- British born in February 1975
Holden, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKestal Lodge, 15 Denbridge Road, Bickley, Bromley, BR1 2AG, United Kingdom
IIF 27
- British cfo born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, London, E14 5NR, England
IIF 28
- British chartered accountant/director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies40 Bank Street, London, E14 5NR, United Kingdom
IIF 29
- British company director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British head of finance born in February 1975
Holden, Daniel Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 361, Royal Exchange, Royal Exchange Avenue, London, England, EC3V 3LT, England
IIF 37 IIF 38 IIF 3940, Bank Street, London, E14 5NR
IIF 40 IIF 41 IIF 42 (more)C/o Secure Trading, 19th Floor, 40 Bank Street, London, E14 5NR, England
IIF 56
- British born in February 1975
Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies15, Denbridge Road, Bromley, BR1 2AG, United Kingdom
IIF 57
- British born in February 1975
Mr Daniel Holden
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 58
- British born in February 1975
Mr Daniel Ian Holden
Resident in United Kingdom
Registered addresses and corresponding companies40 Bank Street, London, E14 5NR, United Kingdom
IIF 59
- 1
SECURETRADING GROUP LTD
- 2019-06-12 04586150PEAKTOWN LIMITED - 2002-12-16Central Square, 8th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 36 - Director → ME2011-09-14 ~ dissolvedIIF 1 - Secretary → ME - 2SECURETRADING NOW LTD - 2011-07-2729th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-40,343 GBP2015-12-31Officer2011-09-14 ~ 2018-09-12IIF 56 - Director → ME2011-09-14 ~ 2018-09-12IIF 22 - Secretary → ME
- 3
CORE CLOUD GROUP LTD
127893141 Royal Exchange, Royal Exchange Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,742,628 GBP2023-12-31Officer2021-05-01 ~ 2024-10-31IIF 24 - Director → ME - 4
DAZED GLASS LIMITED
1600290571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 26 - Director → ME2024-10-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 5
E. & C. HOLDEN LIMITED
01312957Windmill Court Hotel Keighley Road, Ogden, Halifax, W YorkshireActive Corporate (6 parents)Equity (Company account)181,571 GBP2024-05-21Officer2002-08-13 ~ nowIIF 27 - Director → ME - 6WEBCASHIERS LIMITED - 2005-08-2440 Bank Street, LondonDissolved Corporate (11 parents)Officer2011-09-14 ~ dissolvedIIF 45 - Director → ME2011-09-14 ~ dissolvedIIF 11 - Secretary → ME
- 7UC E-SERVICES LTD - 2003-06-30BLUEBASE LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ 2019-10-01IIF 54 - Director → ME2011-09-14 ~ 2019-10-01IIF 14 - Secretary → ME
- 8THE LIGHT AGENCY LIMITED - 2009-03-16I-COUPON LIMITED - 2005-04-191 Royal Exchange, London, United KingdomActive Corporate (18 parents)Equity (Company account)-131,206 GBP2023-12-31Officer2020-07-28 ~ 2024-10-31IIF 30 - Director → ME
- 9
SANMEX LTD
1701520071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2026-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 10SECUREGAMING LTD - 2003-11-2540 Bank Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2011-09-14 ~ dissolvedIIF 41 - Director → ME2011-09-14 ~ dissolvedIIF 13 - Secretary → ME
- 11
SECURETRADING HOLDINGS LTD
1155277140 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SG EIGHT LIMITED
0527173940 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 53 - Director → ME2011-09-14 ~ dissolvedIIF 18 - Secretary → ME - 13SG FIVE-CT LTD - 2006-02-01SG FIVE LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 48 - Director → ME2011-09-14 ~ dissolvedIIF 21 - Secretary → ME
- 14SG FOUR-GP LTD - 2006-02-01SG FOUR LIMITED - 2005-01-11SECUREGAMING FOUR LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ dissolvedIIF 50 - Director → ME2011-09-14 ~ dissolvedIIF 19 - Secretary → ME
- 15SG ONE-IG LTD - 2006-02-01SG ONE LIMITED - 2005-01-11SECUREGAMING ONE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 46 - Director → ME2011-09-14 ~ dissolvedIIF 9 - Secretary → ME
- 16
SG SEVEN LIMITED
0527173840 Bank Street, LondonDissolved Corporate (5 parents)Officer2011-09-14 ~ dissolvedIIF 47 - Director → ME2011-09-14 ~ dissolvedIIF 17 - Secretary → ME - 17SG SIX LIMITED - 2005-01-1140 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 42 - Director → ME2011-09-14 ~ dissolvedIIF 6 - Secretary → ME
- 18SECUREGAMING THREE LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 51 - Director → ME2011-09-14 ~ dissolvedIIF 8 - Secretary → ME
- 19SECUREGAMING TWO LTD - 2003-06-2440 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 43 - Director → ME2011-09-14 ~ dissolvedIIF 10 - Secretary → ME
- 20
SURE CAN PAY LIMITED
120404471 Royal Exchange, Royal Exchange Avenue, London, EnglandActive Corporate (10 parents)Equity (Company account)-152,083 GBP2023-12-31Officer2021-12-14 ~ 2024-10-31IIF 31 - Director → ME - 21
TOTALPAY FOUR LTD
0519223640 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 55 - Director → ME2011-09-14 ~ dissolvedIIF 20 - Secretary → ME - 22
TOTALPAY GROUP LTD
0498594740 Bank Street, LondonDissolved Corporate (6 parents)Officer2011-09-14 ~ dissolvedIIF 40 - Director → ME2011-09-14 ~ dissolvedIIF 7 - Secretary → ME - 23
TOTALPAY ONE LTD
0519238040 Bank Street, LondonDissolved Corporate (4 parents)Officer2011-09-14 ~ dissolvedIIF 44 - Director → ME2011-09-14 ~ dissolvedIIF 12 - Secretary → ME - 24
SECURETRADING LTD
- 2020-11-09 04591066PEACHMILE LIMITED - 2003-04-081 Royal Exchange, Royal Exchange Avenue, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)-3,536,271 GBP2023-12-31Officer2011-09-14 ~ 2024-10-31IIF 39 - Director → ME2011-09-14 ~ 2024-10-31IIF 3 - Secretary → ME - 251 Royal Exchange, Royal Exchange Avenue, London, United KingdomActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)15,240,617 GBP2021-01-01 ~ 2021-12-31Officer2019-07-19 ~ 2024-10-31IIF 34 - Director → ME
- 261 Royal Exchange, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,065,520 GBP2023-12-31Officer2019-10-28 ~ 2024-10-31IIF 33 - Director → ME
- 27
UC ACQUISITIONS LIMITED
09017295C/o Uc Group Ltd, 40 Bank Street, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 28 - Director → ME - 28
UC CAPITAL HOLDINGS LIMITED
0394440940 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ 2019-10-01IIF 38 - Director → ME2011-09-14 ~ 2019-10-01IIF 5 - Secretary → ME - 29
UC CAPITAL LTD
037699241 Royal Exchange, London, EnglandLiquidation Corporate (11 parents, 1 offspring)Officer2011-09-14 ~ 2019-10-01IIF 37 - Director → ME2011-09-14 ~ 2019-10-01IIF 2 - Secretary → ME - 30UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29MAYCROP LIMITED - 2000-08-1740 Bank Street, LondonDissolved Corporate (9 parents)Officer2011-09-14 ~ dissolvedIIF 49 - Director → ME2011-09-14 ~ dissolvedIIF 15 - Secretary → ME
- 31UC.COM LTD - 2002-01-04Central Square, 8th Floor, 29, Wellington Street, Leeds, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2013-11-04 ~ dissolvedIIF 35 - Director → ME2011-09-14 ~ dissolvedIIF 4 - Secretary → ME
- 32UC VENTURES LIMITED - 2000-08-11UC.COM BMS LIMITED - 2000-02-1540 Bank Street, LondonDissolved Corporate (7 parents)Officer2011-09-14 ~ dissolvedIIF 52 - Director → ME2011-09-14 ~ dissolvedIIF 16 - Secretary → ME
- 33
WL SOLUTIONS LIMITED
076652811 Royal Exchange, Royal Exchange Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,110,710 GBP2023-12-31Officer2021-12-14 ~ 2024-10-31IIF 32 - Director → ME
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